ILV - Illovo Sugar Limited - Appointment of Director

ILV - Illovo Sugar Limited - Appointment of Director                            
ILLOVO SUGAR LIMITED                                                            
(Incorporated in the Republic of South Africa)                                  
Company registration number 1906/000622/06                                      
Share Code: ILV                                                                 
ISIN: ZAE000083846                                                              
("Illovo")                                                                      
APPOINTMENT OF DIRECTOR                                                         
In compliance with paragraph 3.59(a) of the Listings Requirements of the JSE    
Limited, notice is hereby given of the following appointment to the board of    
directors of Illovo:                                                            
Mrs Carol Winifred Nosipho Molope has been appointed as a non-executive,        
independent director, with effect from 16 September 2008.                       
Mrs Molope, who is currently the Chief Financial Officer of the Financial       
Services Board, has considerable financial and business experience.  She holds a
B.Sc.(Medical Sciences),  a B.Compt. Honours (CTA) and is a qualified chartered 
accountant.                                                                     
After qualifying as a chartered accountant in 1999, Mrs Molope was appointed    
Finance Executive of Akulalwa Corporate Advisors.  In 2001, she joined          
Wipcapital as Manager: Specialised Funds Management, and later that year was    
appointed Group Financial Executive of Viamax, a subsidiary of Transnet. In     
2004, she joined Zungu Investments Company as Financial Director, and in 2005   
was appointed to her current position as Chief Financial Officer of the         
Financial Services Board.  Mrs Molope is also a director of MTN South Africa    
(Proprietary) Limited, Nampak Limited and The Petroleum Oil and Gas Corporation 
of South Africa (Proprietary) Limited.                                          
Mount Edgecombe                                                                 
16 September 2008                                                               
Sponsor:                                                                        
J P Morgan Equities Limited                                                     
Date: 16/09/2008 11:24:14 Supplied by www.sharenet.co.za                     
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